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CERTIFICATE <br />I, George A. Bender, do hereby certify that <br />I am a duly appointed Assistant Secretary of TEXACO INC. <br />(formerly named The Texas Company), a Delaware corporation, <br />and I do further certify that the attached is a complete <br />and correct copy of the original Certificate of Amendment <br />of the Certificate of Incorporation of said corporation, <br />setting forth an amendment of said Certificate of Incor- <br />poration changing the name of said corporation from "The <br />Texas Company to "Texaco Inc.," which Certificate of <br />Amendment was filed in the office of the Secretary of State <br />of the State of Delaware on April 30, 1959, and of the <br />certificate of the Secretary of State of the State of <br />Delaware certifying to the filing with him of the said <br />Certificate of Amendment, and of the certificate of the <br />Recorder of Deeds for New Castle County, Delaware certify- <br />ing to the filing with him of a certified copy of the said <br />Certificate of Amendment. <br />,ssLa�a�aa,+ssr <br />IN WITNESS WHEREOF, I have signed my name and af- <br />��``�:. d.,the corporate seal of said corporation at Chicago, <br />T• ,%cis, this 10th day of June, 1959. <br />y..l� • ' rl �� � �Q "�� <br />°VON <br />Ass7ant Secretary <br />STATE OF ILLINOIS <br />SS. <br />COUNTY OF C 0 0 K <br />On this 10th day of June, 1959, before me, a <br />Notary Public in and for said county personally came the <br />above named George A. Bender who is personally known to me <br />to be the identical person whose name is affixed to the above <br />instrument and he acknowledged said instrument to be his <br />voluntary act and deed. <br />Witness my hand and <br />aforesaid. <br />Z , . ' <br />N 0 -,, � : Cbmmission <br />notarial seal, the date last <br />Nota*y =11c <br />c _r <br />Expires: <br />